Dixan Holdings Limited

Dixan Holdings Limited was started on 03 Apr 1997 and issued an NZ business number of 9429038115172. The registered LTD company has been managed by 4 directors: Kay Ethel Logan - an active director whose contract began on 03 Apr 1997,
Peter Mark Logan - an active director whose contract began on 03 Apr 1997,
Nancy Dixon - an inactive director whose contract began on 20 Jan 2000 and was terminated on 01 Apr 2015,
Judith Ann Farrell - an inactive director whose contract began on 23 Mar 2000 and was terminated on 01 Apr 2015.
According to our database (last updated on 23 Mar 2024), this company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Until 09 Mar 2015, Dixan Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Logan, Peter Mark (an individual) located at Red Beach, Red Beach postcode 0932,
Logan-Dixan Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Logan, Kay Ethel (an individual) located at Red Beach, Red Beach postcode 0932.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 09 Mar 2015

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 09 Aug 2010 to 15 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 09 Aug 2010 to 15 Jul 2014

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 07 Aug 2008 to 09 Aug 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 07 Aug 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 28 Jul 2004 to 31 Aug 2007

Address: Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Frater Williams, Tower, 55-65 Shortland St, Auckland

Physical address used from 07 Aug 2003 to 28 Jul 2004

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 11 Jan 2002 to 07 Aug 2003

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Registered address used from 11 Jan 2002 to 28 Jul 2004

Address: Ernst & Young, 37-41 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 11 Jan 2002

Address: Ernst & Young, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 11 Jan 2002

Address: Ernst & Young, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 11 Apr 2000

Kay Ethel Logan - Director

Appointment date: 03 Apr 1997

Peter Mark Logan - Director

Appointment date: 03 Apr 1997

Nancy Dixon - Director (Inactive)

Appointment date: 20 Jan 2000

Termination date: 01 Apr 2015

Judith Ann Farrell - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 01 Apr 2015